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Rutland Woking (Residential) Limited

Rutland Woking (Residential) Limited is an active company incorporated on 10 December 2013 with the registered office located in Cranleigh, Surrey. Rutland Woking (Residential) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08809470
Private limited company
Age
12 years
Incorporated 10 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address since incorporation
Telephone
01483200900
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1960
Thameswey Housing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland (Woking) Ltd
Jamie Germond McAllister, Marc Leslie Riggs, and 1 more are mutual people.
Active
Rutland Woking (Carthouse Lane) Limited
Jamie Germond McAllister, Marc Leslie Riggs, and 1 more are mutual people.
Active
Rutland Properties Limited
Marc Leslie Riggs is a mutual person.
Active
Winterfold Tree Services Limited
Jamie Germond McAllister is a mutual person.
Active
Future Fuels Limited
Marc Leslie Riggs is a mutual person.
Active
High Pastures Ltd
Jamie Germond McAllister is a mutual person.
Active
Rutland (Woking) No. 2 Limited
Marc Leslie Riggs is a mutual person.
Active
Leslie Jayne Investments Limited
Marc Leslie Riggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£185.86K
Decreased by £1.55K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£186.43K
Decreased by £1.19K (-1%)
Total Liabilities
-£206.58K
Increased by £3.98K (+2%)
Net Assets
-£20.14K
Decreased by £5.17K (+34%)
Debt Ratio (%)
111%
Increased by 2.82% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Andrew Dominic Pinto Appointed
3 Months Ago on 8 Oct 2025
Alan Collett Resigned
3 Months Ago on 8 Oct 2025
Colin Gordon Taylor Resigned
4 Months Ago on 11 Sep 2025
Small Accounts Submitted
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Mr Jamie Germond Mcallister Appointed
1 Year 4 Months Ago on 27 Sep 2024
Mr Alan Collett Appointed
1 Year 4 Months Ago on 27 Sep 2024
Louise Kate Hamilton Strongitharm Resigned
1 Year 4 Months Ago on 27 Sep 2024
James Andrew Clark Mcallister Resigned
1 Year 6 Months Ago on 27 Jul 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 23 Dec 2025
Appointment of Mr Andrew Dominic Pinto as a director on 8 October 2025
Submitted on 10 Dec 2025
Termination of appointment of Alan Collett as a director on 8 October 2025
Submitted on 10 Dec 2025
Termination of appointment of Colin Gordon Taylor as a director on 11 September 2025
Submitted on 10 Dec 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Mr Jamie Germond Mcallister as a director on 27 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Alan Collett as a director on 27 September 2024
Submitted on 22 Oct 2024
Termination of appointment of James Andrew Clark Mcallister as a director on 27 July 2024
Submitted on 1 Oct 2024
Termination of appointment of Louise Kate Hamilton Strongitharm as a director on 27 September 2024
Submitted on 1 Oct 2024
Repayment History
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